- Act as the Business Banking Compliance Subject Matter Expert for the Scams Prevention Framework and related scams regulatory requirements
- Provide specialist expertise, interpretation and coordination while building SPF knowledge and capability across BB Compliance
- Support BB Compliance Advisors with specialist guidance on SPF obligations
- Provide specialist compliance expertise on SPF, scams legislation, regulatory expectations and Group requirements
- Promote consistent interpretation and application of SPF across Business Banking
- Provide regular updates on SPF regulatory developments, emerging issues and guidance
- Develop and deliver SPF training and capability uplift
- Liaise with the Group Regulatory Change and Framework team and Line 1 Regulatory Change team regarding SPF
- Represent BB Compliance in SPF consultations, advocacy and enterprise working groups
- Coordinate SPF governance, planning, prioritisation and management reporting
- Identify and elevate emerging SPF risks, issues and themes
- Provide specialist input on regulatory change, implementation, incidents, issues and compliance assessments
- Share insights and lessons learned to promote consistency and build capability across BB Compliance

Requirements

- Demonstrated practical experience in Compliance Advisory and/or Regulatory Change within the banking and financial services industry
- Solid regulatory interpretation skills and ability to translate complex requirements into clear, practical guidance
- Strong stakeholder management, negotiation and influencing skills
- Excellent written and verbal communication skills
- Strong project management and organisational skills




- Ability to provide constructive challenge and exercise sound judgement
- Experience developing and delivering training and building capability across diverse stakeholder groups
- Strong working knowledge and practical understanding of the Scams Prevention Framework (SPF), including applicable legislation, rules, codes and regulatory requirements, or ability to quickly develop deep subject matter expertise
- Commitment to CBA’s values of Care, Courage and Commitment
- Relevant tertiary qualification, particularly in law, and/or strong knowledge and practical understanding of payment products and payment systems is highly desirable

Core Competencies

Demonstrates expertise in Business Banking Compliance, particularly in the Scams Prevention Framework, with strong skills in regulatory interpretation, stakeholder management, and training development. Capable of providing clear guidance on compliance obligations and promoting consistent application of regulatory requirements across diverse teams.

Highest-signal resume keywords

- Business Banking Compliance Expertise
- Scams Prevention Framework Knowledge
- Regulatory Interpretation Skills
- Stakeholder Management
- Training Development and Delivery

ATS Optimization Keywords

Hard Skills

- Compliance Advisory
- Regulatory Change
- Project Management
- Organizational Skills
- Regulatory Requirements Interpretation

Soft Skills

- Negotiation Skills
- Influencing Skills
- Written Communication
- Verbal Communication
- Judgment

Certifications & Qualifications

- Relevant Tertiary Qualification in Law

Industry Keywords

- Banking
- Financial Services
- Scams Legislation
- Payment Products
- Payment Systems

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📌 Senior Compliance Manager (New South Wales)
🏢 Jobtailor
📍 New South Wales